Balbeer Singh, ACCA, CMA, CAMS
Compliance Officer
Money Laundering Reporting Officer (MLRO)
Balbeer is an accomplished compliance and financial crime professional with over 8 years of consulting experience supporting a wide range of firms in the Dubai International Financial Centre (DIFC) and Abu Dhabi Global Markets (ADGM) – including asset managers, venture capital firms, money services businesses, law firms, and a real estate crowdfunding platform.
Balbeer works for Amber Lion Middle East’s partner Equiom as a governance, risk, and compliance advisor, where he advises clients on license applications, and may also act as an outsourced Compliance Officer and MLRO for Equiom’s clients in the DIFC and ADGM.
Prior to joining Equiom, Balbeer served as an outsourced Compliance Officer and MLRO at 10 Leaves Group, as an Assistant Manager in Risk and Compliance at AJMS Global Consulting, and as a Senior Associate in Compliance, Audit, and Advisory Services at HLB International – all based in Dubai.
Balbeer holds a Master of Commerce (M.Com.) from CSJM University (Kanpur, Uttar Pradesh, India), and is a holder of several professional qualifications – including the Certified Anti-Money Laundering Specialist (CAMS) from ACAMS (Association of Certified Anti-Money Laundering Specialists), the Certified Management Accountant (CMA) qualification from the Institute of Management Accountants, and the ACCA Qualification from the Association of Chartered Certificiant Accountants.
